SkanÖR 23931
Sweden
Director Name | Ms Uma Somia |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mickledore Potter Street Hill Pinner Middlesex HA5 3YH |
Director Name | Mr Peter Erhard Zieger |
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Date of Birth | June 1949 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 15a Annaberg Strasse 4358 Haltern Germany |
Website | fitbookings.com |
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Email address | [email protected] |
Telephone | 020 89945001 |
Telephone region | London |
Registered Address | Unit 11-12 Turnham Green Terrace Mews London W4 1QU |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Homefields |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
357 at £1 | Ms Uma Somia 35.70% Ordinary |
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343 at £1 | Mr Peter Erhard Zieger 34.30% Ordinary |
300 at £1 | Mr Staffan Nilsson 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£60,140 |
Cash | £108,180 |
Current Liabilities | £283,268 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 2 July 2024 (1 month, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 2 October |
Latest Return | 4 November 2023 (6 months, 2 weeks ago) |
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Next Return Due | 18 November 2024 (6 months from now) |
22 July 2020 | Delivered on: 23 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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15 June 2020 | Delivered on: 24 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
10 August 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
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29 June 2023 | Previous accounting period shortened from 3 October 2022 to 2 October 2022 (1 page) |
7 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
1 July 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
31 January 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (37 pages) |
31 January 2022 | Audit exemption subsidiary accounts made up to 30 September 2020 (5 pages) |
31 January 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page) |
31 January 2022 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages) |
4 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
4 October 2021 | Current accounting period shortened from 4 October 2020 to 3 October 2020 (1 page) |
22 April 2021 | Audit exemption subsidiary accounts made up to 30 September 2019 (6 pages) |
22 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (34 pages) |
22 April 2021 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 (2 pages) |
22 April 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page) |
4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
5 October 2020 | Current accounting period shortened from 5 October 2019 to 4 October 2019 (1 page) |
23 July 2020 | Registration of charge 070665800002, created on 22 July 2020 (41 pages) |
24 June 2020 | Registration of charge 070665800001, created on 15 June 2020 (32 pages) |
23 June 2020 | Previous accounting period shortened from 6 October 2019 to 5 October 2019 (1 page) |
22 June 2020 | Previous accounting period extended from 26 September 2019 to 6 October 2019 (1 page) |
24 December 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
6 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
25 September 2019 | Previous accounting period shortened from 27 September 2018 to 26 September 2018 (1 page) |
27 June 2019 | Previous accounting period shortened from 28 September 2018 to 27 September 2018 (1 page) |
1 February 2019 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
1 February 2019 | Termination of appointment of Peter Erhard Zieger as a director on 30 September 2017 (1 page) |
21 December 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
25 September 2018 | Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page) |
26 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
27 March 2018 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
5 January 2018 | Withdrawal of a person with significant control statement on 5 January 2018 (2 pages) |
5 January 2018 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
5 January 2018 | Withdrawal of a person with significant control statement on 5 January 2018 (2 pages) |
5 January 2018 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
5 January 2018 | Notification of Europe Incoming Holdings Limited as a person with significant control on 29 September 2016 (2 pages) |
5 January 2018 | Notification of Europe Incoming Holdings Limited as a person with significant control on 29 September 2016 (2 pages) |
27 December 2017 | Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
27 December 2017 | Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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10 November 2015 | Director's details changed for Ms Uma Somia on 10 November 2015 (2 pages) |
10 November 2015 | Director's details changed for Ms Uma Somia on 10 November 2015 (2 pages) |
3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Director's details changed for Mr Staffan Nilsson on 4 November 2014 (2 pages) |
18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Director's details changed for Mr Peter Erhard Zieger on 4 November 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Staffan Nilsson on 4 November 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Staffan Nilsson on 4 November 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Peter Erhard Zieger on 4 November 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Peter Erhard Zieger on 4 November 2014 (2 pages) |
18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
29 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
29 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Registered office address changed from 86 Turnham Green Terrace London London W4 1QN United Kingdom on 1 October 2012 (2 pages) |
1 October 2012 | Registered office address changed from 86 Turnham Green Terrace London London W4 1QN United Kingdom on 1 October 2012 (2 pages) |
1 October 2012 | Registered office address changed from 86 Turnham Green Terrace London London W4 1QN United Kingdom on 1 October 2012 (2 pages) |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 June 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
15 June 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
17 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Ms Uma Patel on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Ms Uma Patel on 10 December 2009 (2 pages) |
4 November 2009 | Incorporation (45 pages) |
4 November 2009 | Incorporation (45 pages) |